12/12/2024 | Press release | Distributed by Public on 12/12/2024 15:21
As filed with the Securities and Exchange Commission on December 12, 2024
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement
Under
The Securities Act of 1933
MADISON SQUARE GARDEN SPORTS CORP.
(Exact name of registrant as specified in its charter)
Delaware | 47-3373056 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. employer identification no.) |
Two Pennsylvania Plaza
New York, New York 10121
(Address of principal executive offices, including zip code)
2015 Stock Plan for Non-Employee Directors, as amended
(Full title of each plan)
Mark Cresitello
Senior Vice President, Deputy General Counsel and Secretary
Two Pennsylvania Plaza
New York, New York 10121
(Name and address of agent for service)
(212) 465-4111
(Telephone number, including area code, of agent for service)
With a copy to:
Robert W. Downes, Esq.
Sullivan & Cromwell LLP
125 Broad Street
New York, New York 10004
(212) 558-4000
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of large accelerated filer, accelerated filer, smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act.
Large accelerated filer | ☒ | Accelerated filer | ☐ | |||
Non-accelerated filer | ☐ | Smaller reporting company | ☐ | |||
Emerging growth company | ☐ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act: ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 is filed by Madison Square Garden Sports Corp., a Delaware corporation (the Registrant), to register an additional 100,000 shares of the Registrants Class A common stock, par value $0.01 per share (Class A Common Stock), issuable under the Registrants 2015 Stock Plan for Non-Employee Directors, as amended (the Plan). The Board of Directors of the Registrant approved the Plan on October 1, 2024, and on December 4, 2024, the Plan was approved by the Registrants stockholders at the Registrants annual meeting.
In accordance with General Instruction E to Form S-8, the contents of the Registrants Registration Statement on Form S-8 registering 160,000 shares of Class A Common Stock issuable under the Plan and previously filed with the Securities and Exchange Commission (the SEC) on September 29, 2015 (File No. 333-207183), including any amendments thereto or filings incorporated therein, are hereby incorporated by reference herein, except as amended hereby.
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
All information required by Part I to be contained in the prospectus is omitted from this registration statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the Securities Act).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM |
3. INCORPORATION OF DOCUMENTS BY REFERENCE. |
The following documents filed by the Registrant are incorporated herein by reference (other than, in each case, documents or information deemed to have been furnished and not filed in accordance with SEC rules):
(a) |
Description of Capital Stock (incorporated by reference to Exhibit 4.5 to the Registrants Annual Report on Form 10-K for the year ended June 30, 2021 filed with the SEC on August 19, 2021); |
(b) |
The Registrants Annual Report on Form 10-K for the year ended June 30, 2024 filed with the SEC on August 13, 2024; |
(c) |
The Registrants Quarterly Report on Form 10-Q for the quarter ended September 30, 2024 filed with the SEC on November 1, 2024; and |
(d) |
The Registrants Current Reports on Form 8-K filed with the SEC on July 9, 2024 and December 5, 2024. |
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein to be a part hereof from the date of filing of such documents (other than, in each case, documents or information deemed to have been furnished and not filed in accordance with SEC rules).
ITEM 8. EXHIBITS.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Registration Statement and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York, New York, on this 12th day of December, 2024.
MADISON SQUARE GARDEN SPORTS CORP. | ||
By: | /s/ Mark C. Cresitello | |
Name: | Mark C. Cresitello | |
Title: | Senior Vice President, Deputy General Counsel and Secretary |
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated. Each person whose signature appears below hereby authorizes Jamaal Lesane, Victoria M. Mink and Mark C. Cresitello to file one or more amendments, including Post-Effective Amendments, to this Registration Statement, which Amendments may make such changes as any of them deems appropriate, and each person whose signature appears below, individually and in each capacity stated below, hereby appoints Jamaal Lesane, Victoria M. Mink and Mark C. Cresitello as Attorney-in-Fact to execute his or her name and on his or her behalf to file any such Amendments to this Registration Statement.
Name |
Title |
Date |
||
/s/ James L. Dolan James L. Dolan |
Executive Chairman and Chief Executive Officer (Principal Executive Officer) and Director |
December 12, 2024 | ||
/s/ Victoria M. Mink Victoria M. Mink |
Executive Vice President, Chief Financial Officer and Treasurer (Principal Financial Officer) | December 12, 2024 | ||
/s/ Alexander Shvartsman Alexander Shvartsman |
Senior Vice President, Controller and Principal Accounting Officer (Principal Accounting Officer) | December 12, 2024 | ||
/s/ Charles F. Dolan Charles F. Dolan |
Director | December 12, 2024 | ||
/s/ Charles P. Dolan Charles P. Dolan |
Director | December 12, 2024 |
Name |
Title |
Date |
||
/s/ Marianne Dolan Weber Marianne Dolan Weber |
Director | December 12, 2024 | ||
/s/ Paul J. Dolan Paul J. Dolan |
Director | December 12, 2024 | ||
/s/ Quentin F. Dolan Quentin F. Dolan |
Director | December 12, 2024 | ||
/s/ Ryan T. Dolan Ryan T. Dolan |
Director | December 12, 2024 | ||
/s/ Thomas C. Dolan Thomas C. Dolan |
Director | December 12, 2024 | ||
/s/ Joseph M. Cohen Joseph M. Cohen |
Director | December 12, 2024 | ||
/s/ Stephen C. Mills Stephen C. Mills |
Director | December 12, 2024 | ||
/s/ Nelson Peltz Nelson Peltz |
Director | December 12, 2024 | ||
/s/ Alan D. Schwartz Alan D. Schwartz |
Director | December 12, 2024 | ||
/s/ Ivan Seidenberg Ivan Seidenberg |
Director | December 12, 2024 | ||
/s/ Brian G. Sweeney Brian G. Sweeney |
Director | December 12, 2024 | ||
/s/ Vincent Tese Vincent Tese |
Director | December 12, 2024 | ||
/s/ Anthony J. Vinciquerra Anthony J. Vinciquerra |
Director | December 12, 2024 |